IMPORTANT FOR OPERATING WITH P2P FROM VENEZUELA

Do you know what a RED FLAG is? A red flag is when an action or procedure raises doubts about whether it can be done. Yes, just as you read it. A #RedFlag very common one is related to the identity card in Venezuela. Never send any merchant a photo of your ID: NEVER. The common data includes: ID number, account number, destination bank, amount, first name, and last name. Just data. Therefore, no merchant should ask you for photos of your ID; simply sending your ID number is enough for them to verify with the data that Binance has already verified in the KYC. There is no reason for them to ask for a photo of the ID. It is dangerous to hand over your documents. You do not know the final destination of the same. If the merchant demands it, look for another merchant who does not require it, and that's it. Let's be prudent in the use of financial portals!